Company information:
Thos W Ward Limited (No: 00081020)
Address: 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD, UNITED KINGDOM
Status: Active
Incorporated: 19-May-1904
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RICHARD ALAN AVERY ( DOB: Jun-1975 From: Nov-2016 )
Current Director: RICHARD ALAN AVERY ( DOB: Jun-1975 From: Nov-2016 )
Current Director: RICHARD ALAN AVERY ( DOB: Jun-1975 From: Nov-2016 )
Current Director: ANDREW WILLIAM HODGES ( DOB: Jun-1967 From: Nov-2018 )
Current Secretary: RIO TINTO SECRETARIAT LIMITED ( From: May-2017 )
Resigned Director: MARK DAMIEN ANDREWES ( DOB: Nov-1964 From: Jul-2013 To: Mar-2014 )
Resigned Director: ROBIN CHRISTIAN BELLHOUSE ( DOB: May-1964 From: Aug-2018 To: Nov-2018 )
Resigned Director: JOHN STIRLING BRADLEY ( DOB: Jan-1948 From: Oct-1993 To: Dec-1999 )
Resigned Director: ROGER PETER DOWDING ( DOB: Aug-1952 From: Sep-1999 To: Mar-2010 )
Resigned Director: ELEANOR BRONWEN EVANS ( DOB: Jun-1966 From: Jul-2013 To: Aug-2016 )
Resigned Director: ELEANOR BRONWEN EVANS ( DOB: Jun-1966 From: Jul-2013 To: Aug-2016 )
Resigned Director: MICHAEL MILLICE FREEMAN ( DOB: May-1938 From: Apr-1992 To: May-1998 )
Resigned Director: BARRY GEORGE GALE ( DOB: Dec-1944 From: Dec-1996 To: Nov-2004 )
Resigned Director: VICTORIA ELIZABETH HAMES ( DOB: Oct-1971 From: Nov-2016 To: Sep-2017 )
Resigned Director: DANIEL SHANE LARSEN ( DOB: Dec-1958 From: Jan-2006 To: Nov-2016 )
Resigned Director: ANETTE VENDELBO LAWLESS ( DOB: Feb-1957 From: May-1998 To: Jul-2007 )
Resigned Director: GLYNNE CHRISTIAN LLOYD-DAVIS ( DOB: Mar-1941 From: Apr-1992 To: Jan-1998 )
Resigned Director: DAREN CLIVE LOWRY ( DOB: Jan-1970 From: Feb-1998 To: Aug-1999 )
Resigned Director: BENEDICT JOHN SPURWAY MATHEWS ( DOB: Feb-1967 From: Aug-2007 To: May-2013 )
Resigned Director: STEPHEN FREDERICK MCADAM ( DOB: Jul-1953 From: Oct-1993 To: May-2001 )
Resigned Director: KEVIN JOHN MCLEISH ( DOB: Jun-1960 From: Apr-2014 To: Nov-2016 )
Resigned Director: MICHAEL RALPH MERTON ( DOB: Apr-1951 From: May-2001 To: Dec-2005 )
Resigned Director: WILLIAM JOHN CARLETON PONSONBY ( DOB: Feb-1963 From: Oct-2017 To: Jul-2018 )
Resigned Director: ULF QUELLMANN ( DOB: Apr-1965 From: Jul-2013 To: Mar-2014 )
Resigned Director: DONALD WILFRID SHARMAN ( DOB: Sep-1931 From: Apr-1992 To: Dec-1996 )
Resigned Director: ADAM DAVID CHRISTOPHER WESTLEY ( DOB: Apr-1969 From: Apr-2013 To: Jul-2013 )
Resigned Director: MATTHEW JOHN WHYTE ( DOB: Mar-1974 From: Oct-2004 To: Jun-2012 )
Resigned Director: MATTHEW JOHN WHYTE ( DOB: Mar-1974 From: Oct-2004 To: Jun-2012 )
Resigned Director: DAVID WOLSTENHOLME ( DOB: Apr-1940 From: Apr-1992 To: Sep-1993 )
Resigned Secretary: GEMMA JANE CONSTANCE ALDRIDGE ( From: Feb-2012 To: Dec-2014 )
Resigned Secretary: LOUISE BRENNAN ( From: Sep-2005 To: Feb-2008 )
Resigned Secretary: HELEN CHRISTINE DAY ( From: Dec-2014 To: May-2017 )
Resigned Secretary: MICHAEL MILLICE FREEMAN ( DOB: May-1938 From: Apr-1992 To: Apr-1999 )
Resigned Secretary: ANETTE VENDELBO LAWLESS ( DOB: Feb-1957 From: Jun-1998 To: Jan-2000 )
Resigned Secretary: JULIE ELIZABETH MEAD ( DOB: Aug-1955 From: Oct-2004 To: Sep-2005 )
Resigned Secretary: MATTHEW JOHN WHYTE ( DOB: Mar-1974 From: Jan-2000 To: Oct-2004 )
Persons of Significant Control:
Rio Tinto Metals Limited, 6 St James's Square, London, SW1Y 4AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)